Acre & Bourne Limited

Company Registration Number: 03881716

Company registered in England and Wales

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Acre & Bourne Limited is a Private Company Limited by Shares first registered on 24 November 1999. Its current registered address is in Sawbridgeworth, Hertfordshire.

Registered Address

THE COACH HOUSE
THE SQUARE
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9AE

There are 274 companies currently registered at this postcode, including this one.

All companies at CM21 9AE

Registration Data

Company Number

03881716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £154,071£237,786£234,090£204,866£160,286
of which Cash £0£0£0£0£0
Total Assets £154,071£237,786£234,090£204,866£160,286
Current Liabilities £144,625£187,695£198,044£168,946£147,508
Net Current Assets £9,446£50,091£36,046£35,920£12,778
Total Net Worth £3,276£29,258£4,791£6,531£34,493

Previous Names

  • ACRE 345 LIMITED, active until 20 June 2000

Company Officers

  • A J COMPANY FORMATIONS LTD

    Corporate Secretary

    Appointed on 1 February 2003

     

    The Coach House
    The Square
    Sawbridgeworth
    Hertfordshire
    CM21 9AE

  • MILBOURNE, Terrence Milborne

    Director

    Appointed on 1 February 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1965

    Howe Green Cottage
    Howe Green
    Great Hallingbury
    Hertfordshire
    CM22 7UF

  • ASHLEY JAMES LTD

    Secretary

    Appointed on 1 February 2003

    Resigned on 1 February 2003

    The Coach House
    The Square
    Sawbridgeworth
    Hertfordshire
    CM21 9AE

  • WOODACRE, Geoffrey

    Secretary

    Appointed on 29 February 2000

    Resigned on 1 February 2003

    15 Pynchon Paddocks
    Little Hallingbury
    Bishops Stortford
    Hertfordshire
    CM22 7RJ

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 1999

    Resigned on 29 February 2000

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • MILBOURNE, Terrence Milborne

    Director

    Appointed on 29 February 2000

    Resigned on 28 October 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1965

    Howe Green Cottage
    Howe Green
    Great Hallingbury
    Hertfordshire
    CM22 7UF

  • NAYLOR, Claire Louise

    Director

    Appointed on 24 November 1999

    Resigned on 29 February 2000

    Nationality: British

    Occupation: Company Secretarial Assistant

    Month of birth: September 1975

    30 Portelet Road
    London
    E1 4ER

  • WOODACRE, Geoffrey

    Director

    Appointed on 29 February 2000

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1966

    15 Pynchon Paddocks
    Little Hallingbury
    Bishops Stortford
    Hertfordshire
    CM22 7RJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HH9L5V. Transaction: MzE1OTUxMTcxOGFkaXF6a2N4.

  2. 23 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4MS2F6J. Transaction: MzEzODE1MjIwOGFkaXF6a2N4.

  3. 3 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F5DFE2. Transaction: MzEzMDMyNDU1N2FkaXF6a2N4.

  4. 12 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKT8KJ. Transaction: MzExMzM3MDQ3N2FkaXF6a2N4.

  5. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F4M1QJ. Transaction: MzEwNjI1NjY0N2FkaXF6a2N4.

  6. 30 January 2014 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X30MY9YB. Transaction: MzA5MzYxODQzNGFkaXF6a2N4.

  7. 6 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2E7GG2P. Transaction: MzA4MjgwODM1N2FkaXF6a2N4.

  8. 18 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1O25MKY. Transaction: MzA2OTU2NjYyNWFkaXF6a2N4.

  9. 3 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IR8PYH. Transaction: MzA2NTIyMTIzMWFkaXF6a2N4.

  10. 6 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XJ25UZT9. Transaction: MzA0ODQwODU1N2FkaXF6a2N4.

  11. 19 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XSJA3XO6. Transaction: MzA0NDAzMzg1MGFkaXF6a2N4.

  12. 30 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X3CMQPJW. Transaction: MzAyNzkxMjQ1MmFkaXF6a2N4.

  13. 23 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XWC9TL1T. Transaction: MzAxODE4Njk1N2FkaXF6a2N4.

  14. 21 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XIX21FZT. Transaction: MzAwNTM2NjE1N2FkaXF6a2N4.

  15. 28 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AT1RHDLA. Transaction: MjA0MjMxNjQwOWFkaXF6a2N4.

  16. 1 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZXQAB6N. Transaction: MjAzNjM5MjkzNGFkaXF6a2N4.

  17. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC6HK6WV. Transaction: MjAyNDU4OTIyNGFkaXF6a2N4.

  18. 3 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KJA5C0. Transaction: MjAxOTI0NzAwNWFkaXF6a2N4.

  19. 22 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ3MzQzMGFkaXF6a2N4.

  20. 19 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY1MTE0M2FkaXF6a2N4.

  21. 22 January 2007 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ3OTkyNWFkaXF6a2N4.

  22. 21 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM3OTgwN2FkaXF6a2N4.

  23. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NzAyMjU2NGFkaXF6a2N4.

  24. 24 November 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODg5MjcxOWFkaXF6a2N4.

  25. 19 November 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzE1MTk3MWFkaXF6a2N4.

  26. 21 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMDY3MzE3NGFkaXF6a2N4.

  27. 3 December 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ4ODg0NWFkaXF6a2N4.

  28. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE4MTI0NWFkaXF6a2N4.

  29. 29 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDgzMzc1NmFkaXF6a2N4.

  30. 26 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY1MjEzN2FkaXF6a2N4.

  31. 26 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE2NTQ3MmFkaXF6a2N4.

  32. 26 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTA3OTU0NmFkaXF6a2N4.

  33. 2 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDU2MTczMGFkaXF6a2N4.

  34. 19 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODI5MTQ1OGFkaXF6a2N4.

  35. 24 March 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNzM4NTQ5MWFkaXF6a2N4.

  36. 24 December 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUzNzQwOGFkaXF6a2N4.

  37. 16 December 2002 Registered office changed on 16/12/02 from: unit 4 crammond park lovet road harlow essex CM19 5TF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjEyOTQ4MGFkaXF6a2N4.

  38. 12 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjc2Mjc3NmFkaXF6a2N4.

  39. 8 October 2002 Registered office changed on 08/10/02 from: acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODkyNjgxMGFkaXF6a2N4.

  40. 7 December 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTc5NzQxN2FkaXF6a2N4.

  41. 26 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNjE1MDcyOWFkaXF6a2N4.

  42. 29 January 2001 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTMzOTY5OWFkaXF6a2N4.

  43. 27 June 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMzg5NDk0MWFkaXF6a2N4.

  44. 19 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDg3OTYxNGFkaXF6a2N4.

  45. 21 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjI3MDQwN2FkaXF6a2N4.

  46. 21 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTY3NzIzM2FkaXF6a2N4.

  47. 21 March 2000 Ad 29/02/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTg5MzczMmFkaXF6a2N4.

  48. 21 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjMxODY4M2FkaXF6a2N4.

  49. 21 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY4MzA5M2FkaXF6a2N4.

  50. 20 March 2000 Accounting reference date extended from 30/11/00 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODA4MzkzMmFkaXF6a2N4.

  51. 24 November 1999 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDQ1MTMwNmFkaXF6a2N4.

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